NAPOLI CERAMICS LIMITED


Registered number: 04677561
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Name: NAPOLI CERAMICS LIMITED
NAPOLI CERAMICS LTD
Address: LYNX HOUSE, FERNDOWN, NORTHWOOD HILLS, MIDDLESEX, ENGLAND, HA6 1PQ
Incorporation Date: 2003-02-25

Company status: Dissolved


Company Documents

date name form type
2018-01-02 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2017-07-31 APPLICATION FOR STRIKING-OFF DS01
2017-04-08 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) DISS16(SOAS)
2017-03-07 FIRST GAZETTE GAZ1
2017-08-03 VOLUNTARY STRIKE OFF SUSPENDED SOAS(A)
2017-08-08 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2016-03-10 25/02/16 FULL LIST AR01
2015-12-30 31/03/15 TOTAL EXEMPTION SMALL AA
2015-05-14 DIRECTOR'S CHANGE OF PARTICULARS / ALBERTINO NAPOLI / 14/05/2015 CH01
2015-05-14 25/02/15 FULL LIST AR01
2015-04-14 REGISTERED OFFICE CHANGED ON 14/04/2015 FROM4 ADMIRAL HOUSE CARDINAL WAYWEALDSTONEHARROWMIDDLESEXHA5 4BY AD01
2015-10-28 APPOINTMENT TERMINATED, DIRECTOR ALBERTINO NAPOLI TM01
2015-02-21 31/03/14 TOTAL EXEMPTION SMALL AA
2015-10-20 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2015-05-14 REGISTERED OFFICE CHANGED ON 14/05/2015 FROM4 ADMIRAL HOUSE 4 ADMIRAL HOUSECARDINAL WAYHARROWMIDDLESEXHA3 5TEENGLAND AD01
2015-05-14 DIRECTOR'S CHANGE OF PARTICULARS / TRACEY NAPOLI / 14/05/2015 CH01
2015-02-21 REGISTERED OFFICE CHANGED ON 21/02/2015 FROM6TH FLOOR 25 FARRINGDON STREETLONDONEC4A 4ABUNITED KINGDOM AD01
2015-10-15 REGISTERED OFFICE CHANGED ON 15/10/2015 FROM4 ADMIRAL HOUSE CARDINAL WAYHARROWMIDDLESEXHA3 5TE AD01
2014-04-02 31/03/13 TOTAL EXEMPTION SMALL AA
2014-04-04 REGISTERED OFFICE CHANGED ON 04/04/2014 FROM66 CHILTERN STREETLONDONW1U 4JT AD01
2014-03-31 25/02/14 FULL LIST AR01
2014-04-02 DISS40 (DISS40(SOAD)) DISS40
2014-04-01 FIRST GAZETTE GAZ1
2013-04-08 25/02/13 FULL LIST AR01
2012-05-24 25/02/12 FULL LIST AR01
2012-10-01 31/03/12 TOTAL EXEMPTION SMALL AA
2011-12-30 31/03/11 TOTAL EXEMPTION SMALL AA
2011-02-25 25/02/11 FULL LIST AR01
2011-01-06 31/03/10 TOTAL EXEMPTION SMALL AA
2010-02-25 25/02/10 FULL LIST AR01
2010-03-01 31/03/09 TOTAL EXEMPTION SMALL AA
2010-12-02 REGISTERED OFFICE CHANGED ON 02/12/2010 FROM82 ST. JOHN STREETLONDONEC1M 4JN AD01
2009-03-18 DIRECTOR'S CHANGE OF PARTICULARS / ALBERTINO NAPOLI / 25/02/2009 288c
2009-03-18 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / TRACEY NAPOLI / 25/02/2009 288c
2009-04-21 RETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS 363a
2009-03-17 REGISTERED OFFICE CHANGED ON 17/03/2009 FROM1 SOUTHVIEW COTTAGES263 GUILDFORD ROADBISLEY WOKINGSURREYGU24 9AG 287
2008-04-07 RETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS 363a
2008-03-04 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 395
2008-12-03 31/03/08 PARTIAL EXEMPTION AA
2007-12-18 PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/07 AA
2007-03-27 RETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS 363a
2006-02-27 RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS 363a
2006-08-25 PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/06 AA
2006-12-08 AMENDED PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/06 AAMD
2005-03-09 RETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS 363s
2005-12-06 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 AA
2004-12-30 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 AA
2004-03-17 RETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS 363s
2003-12-05 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2003-02-25 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2003-04-05 SECRETARY RESIGNED 288b
2003-04-05 DIRECTOR RESIGNED 288b
2003-03-11 AD 25/02/03---------£ SI 99@1=99£ IC 1/100 88(2)R
2003-03-11 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2003-12-12 ACC. REF. DATE EXTENDED FROM 29/02/04 TO 31/03/04 225
2003-03-11 NEW DIRECTOR APPOINTED 288a

Last update: 2020-03-02 17:33:16